Category Archives: Probation / Parole search

DE: While there was a plausible motion to suppress waived by the guilty plea, the plea offer was advantageous and undermines the prejudice

There was a good premise for a motion to suppress the probation search here from a 14 year old consenting to entry, but defendant’s benefit from the plea agreement shows that there was no prejudice. State v. Wallace, 2017 Del. … Continue reading

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NY4: Drug testing condition of probation unenforceable without showing def needs it

Defendant’s drug testing condition of probation is unenforceable because there were no findings of drug or alcohol abuse in his past to justify it. People v. Saraceni, 2017 NY Slip Op 06732, 2017 N.Y. App. Div. LEXIS 6746 (4th Dept. … Continue reading

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Cal.4: Electronic search condition for probation for attempted robbery was reasonable

An electronic search condition for probation for attempted robbery was reasonable. Defendant didn’t object to a home search condition which is just as onerous. People v. Trujillo, 2017 Cal. App. LEXIS 813 (4th Dist. Sept. 21, 2017):

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CA9: Suspicionless mandatory supervision search, without more, is reasonable (on rehearing)

United States v. Cervantes, 859 F.3d 1175 (9th Cir. June 19, 2017) (posted here) had a new opinion issued on rehearing, United States v. Cervantes, 2017 U.S. App. LEXIS 18017 (9th Cir. Sept. 11, 2017), coming to the same result … Continue reading

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Cal.4: Probation search of “property, personal effects” reasonably includes a cell phone and its data

A probation search of “property, personal effects” reasonably includes a cell phone and its data. There are no limits on what “personal effects” means in the search condition paperwork. And, this was misdemeanor probation, and the search of the phone … Continue reading

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AK: Trooper’s call to PO about what he’d seen justified PO having trooper do probation search

The Alaska State Trooper called defendant’s probation officer and “told the probation officer that Bradford had needle marks on his arm, that Bradford had confessed to recent use of heroin, and that he was driving without a license. Therefore, the … Continue reading

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CA9: Officers have to know of probation search waiver before the search to rely on it

The search of defendant’s car under a probation search condition was unreasonable but harmless error. The officers didn’t know of the waiver before the search. United States v. Job, 851 F.3d 889 (9th Cir. March 14, 2017), amended on rehearing … Continue reading

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NC: Seizure of shotgun during protective sweep for misdemeanor probation arrest was unreasonable

Defendant was arrested without incident in his living room for a violation of misdemeanor probation, and there was a protective sweep of other rooms looking for others, and a shotgun was seen. The protective sweep was valid, but the seizure … Continue reading

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TN: Conclusory statement from CI defs had drugs and unsuccessful controlled buy was neither PC for warrant nor RS for probation search

The trial court properly granted defendants’ motion to suppress evidence seized as a result of a warrantless search of their house. The information possessed by the officers at the time of the search, including a conclusory statement from a confidential … Continue reading

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M.D.Fla.: Def’s public opposition to PO walk throughs of his residence added to RS

Defendant’s opposition to home walk throughs by his probation officer added to reasonable suspicion. When he spent $20,000 on Christmas gifts with a $1,500 a month income, they had cause to do one. United States v. Rogers, 2017 U.S. Dist. … Continue reading

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S.D.Cal.: Scope of a parole search is based on RS parolee is in control of specific place searched

The scope of a parole search has to be based on at least reasonable suspicion that the place to be searched was under the control of the parolee. There was no evidence available that showed he had joint control of … Continue reading

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CA10: CSLI is third-party information

Noting pendency of Carpenter, the Tenth Circuit finds CSLI third-party records and they are bound to apply the third-party doctrine. United States v. Thompson, 2017 U.S. App. LEXIS 14551 (10th Cir. Aug. 8, 2017). Defendant had a warrantless search condition … Continue reading

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CA8: Halfway house resident’s cell phone subject to suspicionless search

Defendant’s cell phone was subject to search when he resided at a residential reentry program after release from an FCI. Child porn was found on the phone. Defendant’s reliance on Riley’s warrant requirement is misplaced. Yes, this is a cell … Continue reading

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M.D.Fla.: Probation condition doesn’t permit warrantless tracking of defendant’s cell phone as a matter of course. If he’s a fugitive, yes, by court order

Probation condition doesn’t permit warrantless tracking of defendant’s cell phone as a matter of course. When he’s a fugitive, however, it can be. United States v. Ponce, 2017 U.S. Dist. LEXIS 119550 (M.D. Fla. July 31, 2017):

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CA9: A valid parole search includes detaining the property long enough to search it

Defendant was on a parole search condition, and that included searching any property under his control and even detaining that property long enough to do it. United States v. Miller, 2017 U.S. App. LEXIS 14283 (9th Cir. Aug. 3, 2017). … Continue reading

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CA9: Officer’s call to def’s PO during stop didn’t unreasonably prolong it, and PO requested search

The officer’s call to defendant’s PO during his traffic stop did not unreasonably prolong the stop. The PO separately had reasonable suspicion for a search and requested one. United States v. Seugasala, 2017 U.S. App. LEXIS 14173 (9th Cir. Aug. … Continue reading

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WA: Random UAs valid as condition of probation for DUI

“At issue in this case is whether a court may require a probationer convicted of driving under the influence (DUI) to submit to random urinalysis testing (UAs) for controlled substances. In particular, this issue centers on whether this testing violates … Continue reading

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E.D.N.C.: Where probation search didn’t comply with state RS requirement, federal court suppresses it

The state probation search of defendant’s premises did not comply with the state statute requiring reasonable suspicion, so the court does not consider the constitutionality of the search. The search was not for supervision purposes because his supervising officer did … Continue reading

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E.D.N.C.: Parole searches aren’t at all limited to only def’s parole officer doing it

It is not even a reasonable argument that only defendant’s PO can search him under a warrantless search condition. United States v. Smith, 2017 U.S. Dist. LEXIS 105049 (E.D. N.C. July 7, 2017). Defendant was seized when the officer’s blue … Continue reading

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S.D.Cal.: Probation search waiver can’t be relied on when officers didn’t know about it at time of search

In a civil case relying on a probation search, “‘[a] Fourth Amendment search waiver cannot provide a justification for a search of a probationer where the officers were unaware of the waiver before they undertook the search.’ United States v. … Continue reading

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